DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-08-06
KYBE ID: FR-504190620 · 504190620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
504190620
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-08-06
fr_insee
2 AV OLBIUS RIQUIER, 83400 HYERES
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE CATHERINE BOICHEROTdissolvedANNIE CAMPILLOactiveBERNADETTE JOSIENdissolvedCARINE MARIE AGNES VERSEdissolvedCHRISTELLE MAEVA BARQUONactiveCHRISTOPHE PETITJEANactiveCOPPI SARLdissolvedELODIE MIKAYELIANactiveFLORENCE YOLANDE SUZANNE TASSINdissolvedHENRI VITAL PELOSSOFFdissolvedMAISON DE SANTE PLURIDISCIPLINAIRE DES PALMIERSactiveMICHELE PITHONdissolvedMP IMMOBILIERdissolvedNACIMA AOUADIactive[ND]dissolved[ND]activePESCEactivePHILIPPE LENTZactivePIERRE YVES MAYANactivePOLE D'ACTIVITES HYEROISdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100